PET FOOD BRANDS LIMITED
BLACKBURN

Hellopages » Lancashire » Blackburn with Darwen » BB1 5UD

Company number 06005766
Status Active
Incorporation Date 22 November 2006
Company Type Private Limited Company
Address BRENTWOOD HOUSE LOWER PHILIPS ROAD, WHITEBIRK INDUSTRIAL ESTATE, BLACKBURN, LANCASHIRE, BB1 5UD
Home Country United Kingdom
Nature of Business 10920 - Manufacture of prepared pet foods
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 162.006526 . The most likely internet sites of PET FOOD BRANDS LIMITED are www.petfoodbrands.co.uk, and www.pet-food-brands.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Pet Food Brands Limited is a Private Limited Company. The company registration number is 06005766. Pet Food Brands Limited has been working since 22 November 2006. The present status of the company is Active. The registered address of Pet Food Brands Limited is Brentwood House Lower Philips Road Whitebirk Industrial Estate Blackburn Lancashire Bb1 5ud. . CAMPBELL, Scott William Francis is a Secretary of the company. DEUERER, Hans-Jurgen Jurgen is a Director of the company. RAEBURN, Anthony Paul Goodwyn is a Director of the company. Nominee Secretary OVALSEC LIMITED has been resigned. Director BIELER, Philippe Etienne has been resigned. Director DAVIES, Joseph Edward has been resigned. Director GOODWYNE, Anthony Paul has been resigned. Director NISSEN, Anthony Charles Francis has been resigned. Director OPPENHEIMER, Anthony Ernest has been resigned. Director WALGATE, John Richard has been resigned. Nominee Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Manufacture of prepared pet foods".


Current Directors

Secretary
CAMPBELL, Scott William Francis
Appointed Date: 25 November 2006

Director
DEUERER, Hans-Jurgen Jurgen
Appointed Date: 20 September 2013
61 years old

Director
RAEBURN, Anthony Paul Goodwyn
Appointed Date: 21 March 2007
52 years old

Resigned Directors

Nominee Secretary
OVALSEC LIMITED
Resigned: 19 August 2009
Appointed Date: 22 November 2006

Director
BIELER, Philippe Etienne
Resigned: 01 November 2012
Appointed Date: 25 November 2006
92 years old

Director
DAVIES, Joseph Edward
Resigned: 20 September 2013
Appointed Date: 25 November 2006
86 years old

Director
GOODWYNE, Anthony Paul
Resigned: 25 November 2006
Appointed Date: 25 November 2006
66 years old

Director
NISSEN, Anthony Charles Francis
Resigned: 20 September 2013
Appointed Date: 21 March 2007
74 years old

Director
OPPENHEIMER, Anthony Ernest
Resigned: 20 September 2013
Appointed Date: 26 July 2011
88 years old

Director
WALGATE, John Richard
Resigned: 20 September 2013
Appointed Date: 07 September 2010
54 years old

Nominee Director
OVAL NOMINEES LIMITED
Resigned: 25 November 2006
Appointed Date: 22 November 2006

Persons With Significant Control

Pet Food Brands (Holdings) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PET FOOD BRANDS LIMITED Events

05 Dec 2016
Confirmation statement made on 22 November 2016 with updates
05 May 2016
Full accounts made up to 31 December 2015
19 Jan 2016
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 162.006526

04 Oct 2015
Accounts for a small company made up to 31 December 2014
08 Jan 2015
Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 162.006526

...
... and 42 more events
17 Feb 2007
New director appointed
30 Jan 2007
New director appointed
30 Jan 2007
New director appointed
30 Jan 2007
New secretary appointed
22 Nov 2006
Incorporation

PET FOOD BRANDS LIMITED Charges

22 March 2013
Legal charge
Delivered: 6 April 2013
Status: Satisfied on 25 May 2013
Persons entitled: Barnfield Investment Properties Limited
Description: All that property situate at whitebirk drive blackburn.
22 March 2013
Legal charge
Delivered: 30 March 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and building known as the saly building, whitebirk…
4 March 2008
Debenture
Delivered: 6 March 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…